409 results for "September 24 2021"
Page 8 of 17
EFTA00204936.pdf
...If I
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may?
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The agreement initially negotiated was executed in
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September of 2007. That's part one, I will call it.
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In October, there was an addendum to the executed
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agreement which occurred the month before. There was some
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more discussions, and there was...
EFTA00212781.pdf
...If I
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may?
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The agreement initially negotiated was executed in
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September of 2007. That's part one, I will call it.
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In October, there was an addendum to the executed
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agreement which occurred the month before. There was some
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more discussions, and there was...
EFTA00113482.pdf
...on September
12 22, 2021. And we are ending the interview.
13 This is Special Agent
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EFTA00113565
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CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic sound recording of the proceedings...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
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MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
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MS.
: FCI Fort Dix.
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MR.
: As a deputy --
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MS.
: Captain.
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MR.
: -- captain.
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MS.
: Mm...
EFTA00071487.pdf
...Sun, 28 Feb 2021 14:24:51 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
the...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00116871.pdf
...Again it
19 is September 1, 2021 and the time is now 12:25
20 p.m. And I am signing as the OIG Special Agent
21 and printing my name.
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: This is Special Agent
23 I'm signing as a witness.
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: And you just fill out the...
EFTA00094440.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00268109.pdf
...orgrarticies/10.3389fipubh.2021.691880/full
2/27
EFTA00268148
12/26/21. 10:35 AM
Could certain frequencies of electromagnetic waves or radiation interfere with brain function? - Scientific American
MIND & BRAIN
4 Could certain frequencies of electromagnetic waves or
radiation interfere with brain function?
April 24.2006
AmhDRaa; assistant professor...
EFTA00062067.pdf
...13
NONE
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EFTA00062068
LIMITED OFFICIAL USE
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: This is Special Agent
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. It's September 22nd. The time is
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approximately 12:50 p.m.
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: 2021.
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: 2021. My name is
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Special Agent with the...
EFTA00066454.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00096058.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00113460.pdf
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the time to talk to us.
MR. EPSTEIN: Well, pleasure might be the
wrong word.
MR.
: It's 11:40 a.m. on September
22, 2021. And we are endin the interview.
This is Special Agent
EFTA00113480...
EFTA00104533.pdf
...97, including Attachments 1-24) and her Reply
Memorandum in Support of Her Renewed Motion for Bail (Dkt. 103, including Attachments 1-2) (collectively, the
- Second Bail Motion").
To assist Ms. Maxwell in making up for lost time preparing for her upcoming trial, one of her lawyers (not trial
counsel...
EFTA00264665.pdf
...Involvement glenside
nripslandally.comau I news 2021/11/15
s
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman was in a position of not just
perceived but actual conflict" when she vetoed a S40 million ...
Missing: glenside i Must include: &raids...
EFTA00063136.pdf
...So, if that's
24 it?
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: That's it.
EFTA00063356
222
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: All right.
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: That's my last piece.
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: It is currently 10:27
4 a.m. on September 29th, 2021. This is Senior
5 Special Agent
, and I'm
6 turning off the recorder. Thank you...
EFTA00164108.pdf
...According to the article, the Federal Security Service (FSB) arrested Sachkov, who had criticized Russian
authorities and accused a cybersecurity envoy of Putin of making toxic statements, in September 2021, in
a case that remains classified. The article noted that the conviction adds to a series of recent treason
charges...
EFTA00117526.pdf
...It is currently 12:25 p.m., on
2 Wednesday, October 27th 2021. This is Senior
3 Special Agent
, and I am
4 turning off the recorder.
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EFTA00117545
EFTA00118867.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 22, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00118867
LIMITED OFFICIAL USE
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APPEARANCES:
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OFFICE OF THE INSPECTOR GENERAL...
EFTA00061431.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00061431
LIMITED OFFICIAL USE...
EFTA00261828.pdf
...than 24 hours before Epstein's death, 2, o pages of previousl seated
documents from the case were released. Two sets of additional sealed documents will be analyzed
by a federal judge to determine whether they should also be made public. A "John Doe" asked the
judge on September 3...
EFTA00090721.pdf
...THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILURE TO COMPLY WITH THIS COURT'S SEPTEMBER 3, 2021 ORDER
The government offers several excuses for its failure to comply with this Court's
September 3, 2021 Order. These excuses are insufficient and...
EFTA00261898.pdf
...EFTA00261905
Fraser Ellis, MP
14th September 2021
Dear Fraser Ellis,
I am contacting you to submit Community developments and Government business developments, which
I thought may be of interest to you and you could implement and place into the right hands for further
development and opportunity.
As submitted in previous...
EFTA00065405.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
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